KINVARA CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Declaration of solvency |
07/04/257 April 2025 | Resolutions |
07/04/257 April 2025 | Appointment of a voluntary liquidator |
01/04/251 April 2025 | Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2025-04-01 |
14/03/2514 March 2025 | Previous accounting period shortened from 2025-09-30 to 2025-02-28 |
14/03/2514 March 2025 | Micro company accounts made up to 2025-02-28 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
12/11/2412 November 2024 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Change of details for Mrs Judith Anne Marie Stafford-Watson as a person with significant control on 2016-04-06 |
28/06/2428 June 2024 | Change of details for Mrs Judith Anne Marie Stafford-Watson as a person with significant control on 2016-04-06 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
22/01/2422 January 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
20/12/2220 December 2022 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
08/02/228 February 2022 | Change of details for Mrs Judith Anne Marie Stafford-Watson as a person with significant control on 2022-02-06 |
07/02/227 February 2022 | Change of details for Mrs Judith Anne Marie Stafford-Watson as a person with significant control on 2022-02-03 |
06/02/226 February 2022 | Change of details for Mr Adam Brett Stafford-Watson as a person with significant control on 2022-02-06 |
06/02/226 February 2022 | Director's details changed for Mr Adam Brett Stafford-Watson on 2022-02-06 |
06/02/226 February 2022 | Director's details changed for Mrs Judith Anne Marie Stafford-Watson on 2022-02-06 |
06/02/226 February 2022 | Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06 |
04/02/224 February 2022 | Registered office address changed from Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04 |
04/02/224 February 2022 | Change of details for Mr Adam Brett Stafford-Watson as a person with significant control on 2022-02-03 |
04/02/224 February 2022 | Director's details changed for Mr Adam Brett Stafford-Watson on 2022-02-03 |
04/02/224 February 2022 | Director's details changed for Mrs Judith Anne Marie Stafford-Watson on 2022-02-03 |
01/02/221 February 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MARIE STAFFORD-WATSON / 06/11/2016 |
14/03/1814 March 2018 | CESSATION OF JUDITH ANNE MARIE STAFFORD-WATSON AS A PSC |
12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRETT STAFFORD-WATSON |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE MARIE STAFFORD-WATSON |
24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRETT STAFFORD-WATSON / 31/10/2016 |
26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MARIE STAFFORD-WATSON / 26/10/2016 |
26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
13/09/1513 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
14/09/1414 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY STAFFORD-WATSON / 12/09/2013 |
06/09/136 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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